Charlottenstrasse Properties Limited (issued an NZ business number of 9429036496006) was registered on 23 May 2002. 7 addresess are currently in use by the company: C/O Level 5, 64 Khyber Pass, Auckland, 1023 (type: registered, service). 4J/22 Queen St,, Dilworth Building, Auckland had been their registered address, up to 19 Feb 2018. Charlottenstrasse Properties Limited used other names, namely: The Soft Furnishing Company Limited from 23 May 2002 to 11 Aug 2004. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 34 shares (34% of shares), namely:
Goris, Christopher Mark (an individual) located at Redfern, Nsw postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 33% of all shares (33 shares); it includes
Elliott, Braden Donald (an individual) - located at Eden Terrace, Auckland. Next there is the next group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Petrov, Anton Igorevich, located at Eden Terrace, Auckland (an individual). "Rental of residential property" (business classification L671160) is the category the ABS issued to Charlottenstrasse Properties Limited. The Businesscheck data was last updated on 20 Nov 2023.
Current address | Type | Used since |
---|---|---|
50 Bright Street, Eden Terrace, Auckland, 1021 | Physical & registered & service | 19 Feb 2018 |
P.o. Box 99169, Newmarket, Auckland, 1149 | Postal | 22 Feb 2020 |
50 Bright Street, Eden Terrace, Auckland, 1021 | Office & delivery | 22 Feb 2020 |
C/o Level 5, 64 Khyber Pass, Auckland, 1023 | Registered & service | 17 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Christopher Mark Goris
Redfern, Nsw, 2016
Address used since 20 Nov 2013 |
Director | 23 May 2002 - current |
Braden Donald Elliott
Eden Terrace, Auckland, 1021
Address used since 20 Apr 2011 |
Director | 20 Apr 2011 - current |
Anton Igorevich Petrov
Eden Terrace, Auckland, 1021
Address used since 10 Feb 2018
Auckland Central, Auckland, 1010
Address used since 20 Apr 2011 |
Director | 20 Apr 2011 - current |
Type | Used since | |
---|---|---|
C/o Level 5, 64 Khyber Pass, Auckland, 1023 | Registered & service | 17 Nov 2023 |
4j/22 Queen St , Dilworth Building , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
4j/22 Queen St,, Dilworth Building, Auckland, 1010 | Registered & physical | 19 Feb 2013 - 19 Feb 2018 |
8/8 Macmurray Rd, Newmarket | Physical & registered | 08 Mar 2010 - 19 Feb 2013 |
95a Mays Rd, Onehunga | Physical & registered | 09 Jun 2009 - 08 Mar 2010 |
727 Remuera Rd, Remuera | Registered & physical | 29 Jan 2008 - 09 Jun 2009 |
2/42 Ngaiwi St, Orakei, Auckland | Physical & registered | 16 Feb 2007 - 29 Jan 2008 |
2/159 Paritai Drive, Orakei, Auckland | Physical & registered | 23 Feb 2005 - 16 Feb 2007 |
52 O'neill Street, Ponsonby, Auckland | Registered & physical | 05 May 2004 - 23 Feb 2005 |
C/- Kipling Chambers, 145 Manukau Road, Epsom, Auckland | Physical & registered | 23 May 2002 - 05 May 2004 |
Shareholder Name | Address | Period |
---|---|---|
Goris, Christopher Mark Individual |
Redfern Nsw 2016 |
09 Feb 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Elliott, Braden Donald Individual |
Eden Terrace Auckland 1021 |
06 Jun 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Petrov, Anton Igorevich Individual |
Eden Terrace Auckland 1021 |
06 Jun 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Goris, Christopher Mark Individual |
Orakei Auckland |
28 Apr 2004 - 16 Feb 2005 |
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